SMITHARD & CO LIMITED

04284871
1 BARRINGTON LODGE PRINCES ROAD WEYBRIDGE KT13 9DB

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2023 accounts Annual Accounts 8 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 9 Buy now
25 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 8 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2020 accounts Annual Accounts 7 Buy now
19 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 accounts Annual Accounts 6 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2017 accounts Annual Accounts 2 Buy now
30 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2016 accounts Annual Accounts 7 Buy now
09 Sep 2016 resolution Resolution 3 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2015 annual-return Annual Return 4 Buy now
30 Aug 2015 accounts Annual Accounts 7 Buy now
29 Dec 2014 accounts Annual Accounts 3 Buy now
05 Oct 2014 annual-return Annual Return 4 Buy now
10 Sep 2013 annual-return Annual Return 4 Buy now
10 Sep 2013 accounts Annual Accounts 7 Buy now
06 Dec 2012 accounts Annual Accounts 7 Buy now
08 Oct 2012 annual-return Annual Return 4 Buy now
08 Oct 2012 officers Change of particulars for director (Mr Brett Lewis Smithard) 2 Buy now
24 Dec 2011 accounts Annual Accounts 4 Buy now
18 Sep 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 accounts Annual Accounts 4 Buy now
08 Sep 2010 annual-return Annual Return 4 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Brett Lewis Smithard) 2 Buy now
26 Jan 2010 accounts Annual Accounts 3 Buy now
22 Sep 2009 annual-return Return made up to 25/08/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 3 Buy now
22 Sep 2008 annual-return Return made up to 25/08/08; full list of members 3 Buy now
22 Sep 2008 officers Director's change of particulars / brett smithard / 20/09/2008 1 Buy now
04 Feb 2008 accounts Annual Accounts 1 Buy now
07 Sep 2007 annual-return Return made up to 25/08/07; no change of members 6 Buy now
03 Sep 2007 address Registered office changed on 03/09/07 from: tower gate suite new broad street house 35 new broad street london EC2M 1NH 1 Buy now
03 Sep 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 officers New secretary appointed 2 Buy now
10 Mar 2007 accounts Annual Accounts 1 Buy now
09 Oct 2006 annual-return Return made up to 25/08/06; full list of members 6 Buy now
26 Sep 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 accounts Annual Accounts 1 Buy now
03 Feb 2006 address Registered office changed on 03/02/06 from: tower gate office suite international house 1 st katherine's way tower hill london E1W 1UN 1 Buy now
05 Sep 2005 annual-return Return made up to 25/08/05; full list of members 6 Buy now
20 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2005 address Registered office changed on 18/06/05 from: tower gate office suite international house 1 st katharine's way london E1W 1UN 1 Buy now
15 Jun 2005 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2005 accounts Accounting reference date extended from 30/09/04 to 31/03/05 1 Buy now
15 Apr 2005 address Registered office changed on 15/04/05 from: international house 1 st katharines way london E1W 1UN 1 Buy now
05 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2005 annual-return Return made up to 11/09/04; full list of members 6 Buy now
02 Mar 2005 officers New secretary appointed 1 Buy now
02 Mar 2005 officers Secretary resigned 1 Buy now
10 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
25 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
06 Sep 2004 resolution Resolution 14 Buy now
23 Aug 2004 accounts Amended Accounts 1 Buy now
04 Aug 2004 accounts Annual Accounts 1 Buy now
06 May 2004 address Registered office changed on 06/05/04 from: gourmet traders LTD c/o tower gate PLC international house st katharine's way london E1W 1UN 1 Buy now
29 Apr 2004 annual-return Return made up to 11/09/03; full list of members 7 Buy now
28 Apr 2004 address Registered office changed on 28/04/04 from: international house 1 st katherine's way london E1W 1UN 1 Buy now
27 Apr 2004 change-of-name Certificate Change Of Name Company 2 Buy now
02 Oct 2003 address Registered office changed on 02/10/03 from: 11 cypress road harrow harroweald middlesex HA3 5HT 1 Buy now
02 Oct 2003 officers New director appointed 2 Buy now
29 Jul 2003 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Jul 2003 accounts Annual Accounts 1 Buy now
23 Jul 2003 officers Secretary resigned 1 Buy now
07 Jun 2003 officers Director resigned 1 Buy now
08 Apr 2003 gazette Gazette Notice Compulsary 1 Buy now
04 Apr 2003 address Registered office changed on 04/04/03 from: 1ST floor international house st katherines way tower hill london E1W 1UH 1 Buy now
03 Apr 2003 resolution Resolution 1 Buy now
03 Apr 2003 resolution Resolution 1 Buy now
03 Apr 2003 resolution Resolution 1 Buy now
03 Apr 2003 resolution Resolution 2 Buy now
03 Apr 2003 capital Ad 19/12/02--------- £ si 152@1=152 £ ic 2/154 2 Buy now
03 Apr 2003 capital £ nc 100/154 19/12/02 1 Buy now
02 Apr 2003 officers Director resigned 1 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: rear of 95 ballards lane finchley london N3 1XY 1 Buy now
22 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
22 Dec 2002 officers Director resigned 1 Buy now
22 Dec 2002 officers New secretary appointed 2 Buy now
22 Dec 2002 officers New director appointed 2 Buy now
19 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
22 Nov 2002 officers New director appointed 3 Buy now
22 May 2002 officers New director appointed 2 Buy now
22 May 2002 officers New secretary appointed;new director appointed 2 Buy now
20 Dec 2001 address Registered office changed on 20/12/01 from: 98 ballards lane finchley london N3 1XY 1 Buy now
17 Dec 2001 officers Director resigned 1 Buy now
17 Dec 2001 officers Secretary resigned 1 Buy now
17 Dec 2001 address Registered office changed on 17/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
11 Sep 2001 incorporation Incorporation Company 7 Buy now